3BMEXgJ9HkNvLaF3GXrzPxpdaqfue5ydF83BMEXgJ9HkNvLaF3GXrzPxpdaqfue5ydF8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgJ9HkNvLaF3GXrzPxpdaqfue5ydF8 | -1 (1) | 0.0000 | 0.1698 | 0.8818 | 0.0000 | 0.8442 | 0.0376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgJ9HkNvLaF3GXrzPxpdaqfue5ydF8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4684335 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.1698 |
| Maximum Balance Rank | 284886 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 584205 (07/06/2019 18:09) |
| Last Seen Block | 827319 (01/25/2024 14:20) |
| Account Age (Blocks) | 284521 |
| Account Age Rank | 4652289 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 0.8818 |
| Deposits From External Accounts Rank | 149454 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949026 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8442 |
| Withdrawls To External Accounts Rank | 81653 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0376 |
| Withdrawls To BitMEX Accounts Rank | 1733932 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34330 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5933 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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